Board Committee Charters

Sempra Energy board of directors committee charters:

Audit Committee charter

The charter below, as cumulatively amended, was adopted by the Sempra Energy Board of Directors on February 18, 2011.

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Compensation Committee charter

The charter below, as cumulatively amended, was adopted by the Sempra Energy Board of Directors on June 13, 2011.

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Corporate Governance Committee charter

The charter below, as cumulatively amended, was adopted by the Sempra Energy Board of Directors on December 5, 2006.

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Executive Committee charter

The charter below, as cumulatively amended, was adopted by the Sempra Energy Board of Directors on February 17, 2006.

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Environmental and Technology Committee charter

The charter below, as cumulatively amended, was adopted by the Sempra Energy Board of Directors on November 08, 2011.

Click here for a PDF of the charter.